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Thaer Sabri
Managing Director And Founder at Flawless Money
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Work Experience
Managing Director And Founder
Present
Company Details
11-50 Employees
Flawless Money is a niche business consultancy focusing on payments and dealing with the financial regulation of electronic money, money remittance, and other payments. We help organisations to assess the implications of regulation, shape and maintain their compliant business and technical practices. Bridging the gap between legal interpretation and practical business impact.
Year Founded
2001
Social Media
Linkedin
Industry
Legal Services, Depository Credit Intermediation, Finance and Insurance
HQ Location
5 The Crescent Surbiton, Surrey KT6 4BN, GB
Keywords
Financial crime advisoryLegal advisoryRegulatory authorisatioIT & Security supportRegulatory compliance supportTraining and recruitment supportstructure servicespractical assistancelaunches payment servicesjoint money laundering
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